(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on Friday 27th August 2021.
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 27th August 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, August 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 2nd, December 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 17th, November 2018
| accounts
|
Free Download
(10 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 19th July 2018
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 30th January 2018
filed on: 30th, January 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, April 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, April 2016
| resolution
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th January 2016
filed on: 8th, February 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 8th February 2016
capital
|
|
(CH01) On Thursday 28th January 2016 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 28th January 2016 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, November 2015
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Wednesday 30th September 2015
filed on: 19th, October 2015
| officers
|
Free Download
(1 page)
|
(CH03) On Tuesday 24th February 2015 secretary's details were changed
filed on: 10th, July 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th January 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 17th, July 2014
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 30th, June 2014
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, June 2014
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th January 2014
filed on: 5th, February 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 17th, September 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 28th January 2013
filed on: 4th, February 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(5 pages)
|
(CH03) On Saturday 17th March 2012 secretary's details were changed
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th January 2012
filed on: 8th, February 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 28th January 2011
filed on: 10th, February 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Wednesday 21st July 2010 from 1 Regent Street London SW1Y 4NW
filed on: 21st, July 2010
| address
|
Free Download
(1 page)
|
(CH01) On Friday 12th February 2010 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th January 2010
filed on: 15th, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 2nd, December 2009
| accounts
|
Free Download
(3 pages)
|
(288c) Secretary's change of particulars
filed on: 20th, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to Friday 13th February 2009 - Annual return with full member list
filed on: 13th, February 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Secretary's change of particulars
filed on: 12th, February 2009
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 12th, February 2009
| accounts
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 18th March 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 3rd March 2008 Director appointed
filed on: 3rd, March 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 21st February 2008 New secretary appointed
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 21st February 2008 New secretary appointed
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 21st February 2008 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 21st February 2008 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 20th February 2008 Secretary resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 20th February 2008 Director resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 20th February 2008 Director resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 9999 shares on Monday 28th January 2008. Value of each share 0.001 £, total number of shares: 10.
filed on: 20th, February 2008
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 20/02/08 from: 4 mount ephraim road tunbridge wells kent TN1 1EE
filed on: 20th, February 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 20/02/08 from: 4 mount ephraim road tunbridge wells kent TN1 1EE
filed on: 20th, February 2008
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 9999 shares on Monday 28th January 2008. Value of each share 0.001 £, total number of shares: 10.
filed on: 20th, February 2008
| capital
|
Free Download
(2 pages)
|
(288b) On Wednesday 20th February 2008 Secretary resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, January 2008
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 28th, January 2008
| incorporation
|
Free Download
(12 pages)
|